Director, Financial Crime Office (Deputy CAMLO), Regulatory Relations, Complaints Management and Compliance Testing
Core
Lead KOHO's Compliance function across Financial Crime, Regulatory Relations, Complaints Management, and Compliance Testing to ensure regulatory adherence and customer fairness.
Role type
Director, Financial Crime and Compliance
Builds
Enterprise compliance controls, regulatory reporting, complaint resolution frameworks, and independent compliance testing programs
Domain
Canadian Fintech / Neobanking / Financial Crime / Regulatory Compliance
Deliverable
production ML models | dashboards & analysis | client delivery | infrastructure
Required skills
AML/ATF program management, regulatory examination management, complaints program ownership, compliance testing design, financial crime risk assessment, team leadership, AI/ML application in compliance, stakeholder management with regulators
Preferred skills
CAMS, CFE, CIA, CPA, CRCM designations, experience in regulated fintech or neobank
Technologies
AI, machine learning, RPA, advanced analytics, RegTech
Responsibilities
Lead AML/ATF and sanctions compliance program; manage regulatory examinations and correspondence; oversee enterprise complaints management; design and deliver independent compliance testing; lead multi-disciplinary compliance team; apply AI/automation to compliance workflows
Seniority
Director, strategic leadership with hands-on execution